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  • ED raids 13 places in four states in connection with fertiliser scam

    Published on July 22, 2020

    The Enforcement Directorate today conducted raids at 13 places in Rajasthan, West Bengal, Gujarat and Delhi in connection with a money laundering case linked to the fertiliser scam.

    The agency had  filed a criminal case under the Prevention of Money Laundering Act  based on a Customs department complaint and chargesheet in the alleged fertiliser scam case.

    Official sources said  the raids were conducted at six places in Rajasthan, four in Gujarat, two in West Bengal and one location in Delhi. The premises of Rajasthan Chief Minister Ashok Gehlot’s brother were also raided in this case